DOSSIERS / TOMIS TZORTZIS INVESTMENTS LIMITED
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TOMIS TZORTZIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-12
KYBE ID: HE95271 · HE95271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TOMIS TZORTZIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE95271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-12
DRCIP data.gov.cy
Γρίβα Διγενή, 7,, LIMASSOL CENTER, BLOCK A 5+6, Flat 305,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. & G. PARADISE PROPERTIES LIMITEDactiveA. P. KTORIDES & SONS LIMITEDdissolvedCARDENBLU ENTERPRISES LIMITEDdissolvedFAMALIFT (CYPRUS) SHIPYARDS LIMITEDdissolvedFASHION FLEA MARKET LIMITEDdissolvedF & F LA MAISON RATTAN EXLUSIVEactiveLA MAISON EXCLUSIVE F & F LIMITEDdissolvedNONI KONTOZI FASHIONactivePAPANDREOU BROS CATERING CO.dissolvedPORKY'S PUBactivePORKY'S RESTAURANTdissolvedRATTAN EXCLUSIVE M.A.T.activeREFLEX DISCO PUBactiveSNYDER ENTERPRISES LIMITEDdissolvedΑΝΘΟΠΩΛΕΙΟΝ TULIPactiveΓΡΑΦΕΙΑ ΤΑΞΙ ΝΕΟΣ ΦΑΡΟΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ & ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΤΖΩΡΤΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100